Stanhope Administration Limited

Company Name	Stanhope Administration Limited
Directors	Charles Howard Bailey and Gregor Low McIntosh
Company Status	Dissolved
Company Number	02134806
Category	Private Limited Company
Incorporation Date	28 May 1987(36 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Charles Howard Bailey
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	25 December 1991(4 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beeches Franks Fields Peaslake Surrey GU5 9SR

Secretary Name	Elizabeth Dawn Dearing
Nationality	British
Status	Current
Appointed	31 December 1993(6 years, 7 months after company formation)
Appointment Duration	30 years, 3 months
Role	Secretary
Correspondence Address	11 Cardwell Crescent Sunninghill Ascot Berkshire SL5 9AW

Director Name	Gregor Low McIntosh
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(11 years, 3 months after company formation)
Appointment Duration	25 years, 7 months
Role	Certified Accountant
Correspondence Address	114 Route De Frontenex Geneva 1208 Switzerland Foreign

Director Name	Mr Michael Russell Leathers
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(4 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 January 1996)
Role	Chartered Accountant
Correspondence Address	64 Sloane Street London SW1X 9SH

Secretary Name	Gerald Westaway Poole
Nationality	British
Status	Resigned
Appointed	25 December 1991(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	1 Dickerage Road Kingston Upon Thames Surrey KT1 3SP

Director Name	Mr Charles Peter Nigel Filmer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Distillery Farm Minety Malmesbury Wiltshire SN16 9RJ

Location

Registered Address	Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£746,739
Net Worth	-£36,172
Cash	£266,308
Current Liabilities	£67,093

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

10 August 2005	Dissolved (1 page)
10 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
22 March 2005	Registered office changed on 22/03/05 from: 4 lexham court the colonnade high street maidenhead berkshire SL6 1QN (1 page)
9 February 2005	Liquidators statement of receipts and payments (10 pages)
10 August 2004	Liquidators statement of receipts and payments (5 pages)
27 February 2004	Liquidators statement of receipts and payments (5 pages)
8 August 2003	Liquidators statement of receipts and payments (5 pages)
14 February 2003	Liquidators statement of receipts and payments (5 pages)
11 September 2002	Liquidators statement of receipts and payments (5 pages)
5 February 2002	Liquidators statement of receipts and payments (5 pages)
11 September 2001	O/C replacement of liquidator (11 pages)
11 September 2001	Appointment of a voluntary liquidator (1 page)
17 August 2001	Liquidators statement of receipts and payments (5 pages)
7 March 2001	Liquidators statement of receipts and payments (5 pages)
30 August 2000	O/C 20/07/00 rem/appt liq (8 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
11 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 February 2000	Appointment of a voluntary liquidator (1 page)
7 February 2000	Res re:specie (1 page)
7 February 2000	Declaration of solvency (3 pages)
24 February 1999	Full accounts made up to 31 March 1998 (15 pages)
24 February 1999	Â£ sr 95000@1 05/06/98 (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	Return made up to 25/12/98; full list of members (7 pages)
24 August 1998	Registered office changed on 24/08/98 from: swan house madeira walk windsor berkshire SL4 1EU (1 page)
28 May 1998	Â£ ic 300000/245000 30/04/98 Â£ sr 55000@1=55000 (1 page)
28 May 1998	Â£ nc 300000/445000 08/05/98 (1 page)
28 May 1998	Ad 12/05/98--------- Â£ si 200000@1=200000 Â£ ic 245000/445000 (2 pages)
28 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Declaration of shares redemption:auditor's report (3 pages)
12 May 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
26 January 1998	Return made up to 25/12/97; full list of members (7 pages)
10 February 1997	Return made up to 25/12/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
4 February 1997	Full accounts made up to 31 March 1996 (4 pages)
6 February 1996	Full accounts made up to 31 March 1995 (13 pages)
23 January 1996	Return made up to 25/12/95; no change of members (6 pages)

Stanhope Administration Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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